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DEBRO PET FOOD (UK) LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Debro Pet Food (uk) Ltd.. The company was founded 12 years ago and was given the registration number 07889281. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DEBRO PET FOOD (UK) LTD.
Company Number:07889281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, N14 5BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary15 December 2014Active
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Director21 December 2011Active
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary21 December 2011Active
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary19 December 2012Active

People with Significant Control

Yingchun Wang
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:Chinese
Country of residence:China
Address:Room 502, No.30, Xinde Huayuan, Lane 439,Xinnan Street,Xinqiao Town, Shanghai, China, 201612
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Gazette

Gazette dissolved voluntary.

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2024-01-09Gazette

Gazette notice voluntary.

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2023-12-29Dissolution

Dissolution application strike off company.

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2023-01-05Accounts

Accounts with accounts type dormant.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type dormant.

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2021-12-27Confirmation statement

Confirmation statement with no updates.

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2021-01-03Accounts

Accounts with accounts type dormant.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type dormant.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type dormant.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type dormant.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-01-03Accounts

Accounts with accounts type dormant.

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2016-12-28Confirmation statement

Confirmation statement with updates.

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2015-12-31Accounts

Accounts with accounts type dormant.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-01-02Accounts

Accounts with accounts type dormant.

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2014-12-15Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Officers

Termination secretary company with name termination date.

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2014-12-15Officers

Appoint corporate secretary company with name date.

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2013-12-31Accounts

Accounts with accounts type dormant.

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2013-12-19Annual return

Annual return company with made up date full list shareholders.

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